CATERLEASE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL9 9SA

Company number 02742825
Status Active
Incorporation Date 26 August 1992
Company Type Private Limited Company
Address 12 SPINNAKER QUAY, PLYMOUTH, PL9 9SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Appointment of Catherine Jane Roberts as a director on 1 December 2015. The most likely internet sites of CATERLEASE LIMITED are www.caterlease.co.uk, and www.caterlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Caterlease Limited is a Private Limited Company. The company registration number is 02742825. Caterlease Limited has been working since 26 August 1992. The present status of the company is Active. The registered address of Caterlease Limited is 12 Spinnaker Quay Plymouth Pl9 9sa. The company`s financial liabilities are £110.4k. It is £25.6k against last year. The cash in hand is £54.48k. It is £1.92k against last year. And the total assets are £110.4k, which is £25.6k against last year. WILD, Norman is a Secretary of the company. ROBERTS, Catherine Jane is a Director of the company. WILD, Norman is a Director of the company. Secretary WILD, Carol Ann has been resigned. Secretary WILD, Lilian May has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director COLDMAN, David John has been resigned. Director WILD, Lilian May has been resigned. Director WILD, Stephen Kenneth has been resigned. Director WILD, Stephen Kenneth has been resigned. Director WILD, Terence has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


caterlease Key Finiance

LIABILITIES £110.4k
+30%
CASH £54.48k
+3%
TOTAL ASSETS £110.4k
+30%
All Financial Figures

Current Directors

Secretary
WILD, Norman
Appointed Date: 13 May 1999
Director
ROBERTS, Catherine Jane
Appointed Date: 01 December 2015
62 years old
Director
WILD, Norman
Appointed Date: 14 October 2014
90 years old

Resigned Directors

Secretary
WILD, Carol Ann
Resigned: 09 February 1996
Appointed Date: 01 October 1992
Secretary
WILD, Lilian May
Resigned: 12 September 2002
Appointed Date: 13 February 1996
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 October 1992
Appointed Date: 26 August 1992
Director
COLDMAN, David John
Resigned: 01 July 2009
Appointed Date: 12 September 2002
67 years old
Director
WILD, Lilian May
Resigned: 14 October 2014
Appointed Date: 13 February 1996
99 years old
Director
WILD, Stephen Kenneth
Resigned: 01 January 2010
Appointed Date: 12 September 2002
60 years old
Director
WILD, Stephen Kenneth
Resigned: 10 April 1999
Appointed Date: 01 October 1992
60 years old
Director
WILD, Terence
Resigned: 12 February 1996
Appointed Date: 01 October 1992
78 years old
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 October 1992
Appointed Date: 26 August 1992

Persons With Significant Control

Mr Norman Wild
Notified on: 1 August 2016
90 years old
Nature of control: Has significant influence or control

CATERLEASE LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
16 Dec 2015
Appointment of Catherine Jane Roberts as a director on 1 December 2015
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 125
17 Jul 2015
Registered office address changed from Summerlea Hamsland Horsted Kaynes West Sussex RH17 7DX to 12 Spinnaker Quay Plymouth PL9 9SA on 17 July 2015
...
... and 64 more events
12 Oct 1992
Secretary resigned;new secretary appointed
12 Oct 1992
Director resigned;new director appointed
12 Oct 1992
New director appointed
29 Sep 1992
Company name changed lyrical expressions LIMITED\certificate issued on 30/09/92
26 Aug 1992
Incorporation

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